Carte Blanche Retail Limited
- Company number
- 08505531
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 26 Apr 2013
- Dissolved
- 14 Jul 2026
- Nature of business
- Other publishing activities
- Corporate group
- Sham Holdings Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POERSCOUT-EDGERTON, Robert John | Director | 1 Jun 2017 | |
| MARCHANT, Alister Robert | Director | 26 Apr 2013 | |
| DODD, William Douglass | Director | 26 Apr 2013 | |
| HAINES, Stephen William | Director | 26 Apr 2013 | |
| O'MAHONY, Gerard Patrick Luke | Director | 1 Jan 2016 | 12 Jan 2018 |
| WILLIS, John Anthony | Director | 26 Apr 2013 | 9 Nov 2016 |
| BLAKEMORE, Stephen Leonard | Director | 26 Apr 2013 | 9 Nov 2016 |
| DODD, William Douglass | Secretary | 26 Apr 2013 | 1 Jan 2016 |
| HORNER, Martin William | Director | 26 Apr 2013 | 26 Apr 2013 |
| MACHIN, Nicola Jane | Director | 26 Apr 2013 | 26 Apr 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sham Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 May 2026 | |
| Carte Blanche Group Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 28 May 2026 |
Accounts
Connections
Owned by
Carte Blanche Retail Limited → Sham Holdings Limited
Directors’ other companies
- DODD, William Douglass - Director at Beaucette Marina Ltd
- DODD, William Douglass - Llp-Designated-Member at Christian Dodd LLP
- HAINES, Stephen William - Director at Carte Blanche Licensing Limited
- HAINES, Stephen William - Director at Hotchpotch Publishing Limited
- HAINES, Stephen William - Director at Carte Blanche Credit Cards Limited
- HAINES, Stephen William - Director at Carte Blanche Limited
- MARCHANT, Alister Robert - Director at Carte Blanche Group Limited
- MARCHANT, Alister Robert - Director at Carte Blanche Limited
- MARCHANT, Alister Robert - Director at Zepho Enterprises Limited
- MARCHANT, Alister Robert - Director at Carte Blanche Licensing Limited
Companies at the same address
- Sham Holdings Limited (02489771)